Top 217 Finance operations occupations Jobs in Cypress, Ca

Treasury Management Implementation & Support Operations Officer (NE)
Cathay Bank —El Monte, CA
- $58,300 - $62,100 a year
- Full-time
- 5 years
- ERP systems
- Mid-level
- Health savings account
- Disability insurance
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VP, High-Risk AML Manager
Cathay Bank —Monterey Park, CA
- $94,900 - $110,000 a year
- Full-time
- 5 years
- Office
- Finance
- Health savings account
- Disability insurance
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AVP, Sr Deposit Operations Officer
Cathay Bank —Rosemead, CA
- $32.21 - $36.92 an hour
- Full-time
- English
- Office
- Experience equivalent to degree accepted
- Health savings account
- Disability insurance
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VP, New Account Manager
Cathay Bank —Rosemead, CA
- $93,400 - $110,400 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
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Client Service Associate II
Chamberlain Group —Irvine, CA
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- 5 years
- Bachelor of Science
- Profit sharing
- Paid holidays
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Paraplanner
Cooper McManus Wealth Management —Irvine, CA
- $75,000 - $100,000 a year
- Full-time
- Background check
- 5 years
- Research
- Health insurance
- 401(k)
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CRA Administration Officer (NE)
Cathay Bank —El Monte, CA
- $33.65 - $48.08 an hour
- Overtime
- Mid-level
- 3 years
- Finance
- Health savings account
- Disability insurance
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Senior Associate, Loan Operations
SS&C Technologies —Los Angeles, CA
- $63,000 - $118,000 a year
- Online Application
- Mid-level
- Finance
- Bachelor's degree
- Paid holidays
- Health insurance
Due Diligence Manager
Acra Lending —Irvine, CA
- $90,000 - $110,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Health savings account
- AD&D insurance
Quick Apply
Asset Remarketing Supervisor
Westlake Services, LLC —Los Angeles, CA
- $21.63 an hour
- Background check
- Microsoft Excel
- Microsoft Outlook
- Paid holidays
- Disability insurance
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Compliance Officer-Deposits and Payment Operations
City National Bank —Los Angeles, CA
- $70,000 - $145,000 a year
- 5 years
- Research
- Analysis skills
- Health insurance
- Dental insurance
10d
Compliance Officer-Deposits and Payment Operations
City National Bank —Los Angeles, CA
- $70,000 - $145,000 a year
- 5 years
- Research
- Analysis skills
- Health insurance
- Dental insurance
10d
BSA Compliance Specialist Credit Union - Part-time - EXPERIENCE REQUIRED TO APPLY!
Addvantage Credit Union Staffing —Los Angeles, CA
- $25 an hour
- Temporary
- Research
- Mid-level
- Office
Quick Apply
New Account Review Specialist
Cathay Bank —Rosemead, CA
- $23.22 - $25.91 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Disability insurance
Quick Apply
Senior Manager - Investment Management Governance Office - RNDIP/ Reg R
City National Bank —Los Angeles, CA
- $200,000 - $325,000 a year
- 7 years
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
Compliance Specialist Senior Wealth Management
City National Bank —Los Angeles, CA
- $85,000 - $145,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
ACH Manager (AAP)
Leoforce —Seal Beach, CA
- $100,000 - $140,000 a year
- Management
- 5 years
- Supervising experience
- Profit sharing
- 401(k)
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Lead Fiduciary Compliance Specialist
City National Bank —Los Angeles, CA
- $175,000 - $225,000 a year
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
13d
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
Operations Analyst
Causeway Capital Management —Los Angeles, CA
- $85,000 - $110,000 a year
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance

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finance operations occupations jobs near cypress, ca

Treasury Management Implementation & Support Operations Officer (NE)

Cathay Bank -
El Monte, CA

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Job Details

Full-time
$58,300 - $62,100 a year

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Vision insurance
Life insurance

Qualifications

Regulatory compliance
Industry knowledge of financial regulations

Full Job Description

People Drive Our Success

Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members’ drive and optimism. Together we can make a difference in the financial future of our communities.

Apply today!

What our team members are saying:

Video Clip 1 (https://youtu.be/Ia9UThSM1v4)

Video Clip 2 (https://youtu.be/WNuhufMVZUY)

Video Clip 3 (https://youtu.be/75eyfAN7ADs)

Learn more about us at cathaybank.com

GENERAL SUMMARY

The Treasury Management Implementation & Support Operations Officer is responsible for assisting the TMIS Operations Manager with the overall operational integrity of the Treasury Management Implementation & Support Group, managing and meeting strict regulatory reporting guidelines, providing exceptional internal client service, and is critical to enhancing the overall client experience.

DIRECT REPORTS

None

ESSENTIAL FUNCTIONS

Assist the TMIS Operations Manager in maintaining and monitoring operations, including assisting with multiple annual audits/reviews.
Archive and image reports, approvals, enrollment forms, and perform quality control.
Performs transactions and approvals for temporary and permanent limit approvals, for ACH & Wires within assigned authority limits, focusing on operational excellence and due diligence.
Assist TMIS Operations Manager with the operational integrity for TMIS area when handling internal day to day transactions, weekly/monthly/quarterly certifications, and service-related matters.
Coordinate and support projects related to product development, Bank integrations and conversions. Provide Treasury Management product demonstrations and training.
Assists with timely completion of all assigned special projects for service updates on multiple platforms.
Maintain the integrity of client data within all bank files and systems.
Assist in maintaining operational excellence in the Treasury Management Implementation and Support office.
Participate in and/or leads under the guidance of the TMIS Operations Manager divisional and area projects and initiatives as appropriate.
Assists with managing timely completion of time sensitive reporting to regulatory agencies and internal departments (compliance, internal audit, FCIU, enterprise risk management, etc.).
Exhibit proficiency in evaluating and managing decisions/situations to limit risk to the Bank while proactively managing client expectations.
Assume ownership for maintenance and updates to the Treasury Management Product and Services Enrollment Form, (TMPS Form).
Manage digitizing and maintaining the TMPS form with system integrations into Collaboration Hub, nCino, IBS, and the business online banking system, (currently D1C).

QUALIFICATIONS

Education: College degree in business-related discipline preferred but not required.
Experience:

5+ years of experience at a mid-size or large lending institution in a similar or parallel role emphasis on Treasury Management operations.
Strong IT background—experience with system integrations, file formats (BAI2, NACHA), and secure data transmission protocols.
Strong knowledge of commercial and Treasury Management products and services.
Familiarity with treasury platforms, ERP systems (e.g., FIS, IBS,), and banking APIs.
Basic knowledge of Banking and Branch Operations, and an understanding of Wealth Management.

- - Ability to work independently, effectively, and concurrently manage competing priorities.
  - Must have a strong understanding with and in compliance with all applicable bank regulations.

Skills/Ability:
- - Ability to manage, prioritize, plan, and develop strategic operational plans for the department.
  - Works with an appropriate sense of urgency and immediacy.
  - Strong professional verbal, written, and presentation skills.

Exceptional client-facing skills with the ability to translate technical concepts into clear, actionable steps.

- - Full knowledge of standard business software.
  - Demonstrated organizational and analytical skills.
  - Strong interpersonal and customer service skills.
  - Strong personal attributes to complete goals and resolve issues in a competitive and changing environment.
  - Ability to work collaboratively with team members.

OTHER DETAILS

$58,300– $62,100 / year
Pay determined based on job-related knowledge, skills, experience, and location.
This position may be eligible for a discretionary bonus.

Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).

Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy (https://www.cathaybank.com/CA-job-applicant-privacy-notice).

Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.

Click here to view the “Know Your Rights: Workplace Discrimination is Illegal” Poster:

Poster- English (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf)

Poster- Spanish (https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRightsSp6.12.pdf)

Poster- Chinese Traditional (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights6.27%20-%20Chinese%20Traditional.pdf)

Poster- Chinese Simplified (https://www.eeoc.gov/sites/default/files/2023-09/22-088_EEOC_KnowYourRights%20-%20Simplified%20Chinese.pdf)

Cathay Bank endeavors to make www.CathayBank.com (http://www.cathaybank.com/)accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or [email protected] (mailto:[email protected]). This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

finance operations occupations jobs in cypress, ca

Treasury Management Implementation & Support Operations Officer (NE)

VP, High-Risk AML Manager

AVP, Sr Deposit Operations Officer

VP, New Account Manager

Client Service Associate II

Paraplanner

CRA Administration Officer (NE)

Senior Associate, Loan Operations

Due Diligence Manager

Asset Remarketing Supervisor

Compliance Officer-Deposits and Payment Operations

Compliance Officer-Deposits and Payment Operations

BSA Compliance Specialist Credit Union - Part-time - EXPERIENCE REQUIRED TO APPLY!

New Account Review Specialist

Senior Manager - Investment Management Governance Office - RNDIP/ Reg R

Compliance Specialist Senior Wealth Management

ACH Manager (AAP)

Lead Fiduciary Compliance Specialist

VP, BSA & OFAC Data Analytics

Operations Analyst

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